{ "company_number": "03417562", "name": "Empire Bespoke Foods Limited", "url": "/company/03417562", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-08-11", "dissolved_on": null, "sic_codes": [ { "code": "46360", "description": "Wholesale of sugar and chocolate and sugar confectionery", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46360" }, { "code": "46380", "description": "Wholesale of other food, including fish, crustaceans and molluscs", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46380" }, { "code": "64921", "description": "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64921" } ], "registered_address": { "id": 2117759, "url": "/address/2117759", "line1": "45 ROWDELL ROAD", "line2": "EUROPA HOUSE", "post_town": "NORTHOLT", "county": "MIDDLESEX", "country": "", "postcode": "UB5 6AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562", "previous_names": [ { "name": "Empire Food Brokers Limited", "ceased_on": "2014-05-09" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "GROUP", "filings": [ { "url": "/company/03417562/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "Empire Bespoke Foods Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "11282153.00", "debtors": "3010000.00", "cash_bank_in_hand": "3939084.00", "current_assets": "42947793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34439458.00", "total_assets_less_current_liabilities": "45721611.00", "net_assets_liabilities": "39115351.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "5614693.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-30.zip" }, { "url": "/company/03417562/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Empire Bespoke Foods Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "11150378.00", "debtors": "6710030.00", "cash_bank_in_hand": "6244405.00", "current_assets": "39609358.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31256540.00", "total_assets_less_current_liabilities": "42406918.00", "net_assets_liabilities": "37500658.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "4388313.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/03417562/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Empire Bespoke Foods Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "11625576.00", "debtors": "6682641.00", "cash_bank_in_hand": "5292678.00", "current_assets": "37241363.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29693029.00", "total_assets_less_current_liabilities": "41318605.00", "net_assets_liabilities": "36112345.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "12517984.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/03417562/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2021-09-26", "period_end": "2022-09-30", "entity_name": "Empire Bespoke Foods Limited", "dormant": false, "average_employees": "57.00", "tangible_fixed_assets": "19492640.00", "debtors": "18240387.00", "cash_bank_in_hand": "3886881.00", "current_assets": "25221342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11691544.00", "total_assets_less_current_liabilities": "31184184.00", "net_assets_liabilities": "25677924.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "81.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "3348090.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03417562/accounts/2021-09-25", "made_up_date": "2021-09-25", "period_start": "2020-09-27", "period_end": "2021-09-25", "entity_name": "Empire Bespoke Foods Limited", "dormant": false, "average_employees": "55.00", "tangible_fixed_assets": "19256485.00", "debtors": "18312317.00", "cash_bank_in_hand": "2079576.00", "current_assets": "24052944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9046275.00", "total_assets_less_current_liabilities": "28302760.00", "net_assets_liabilities": "22601337.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "81.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2792804.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/03417562/accounts/2019-09-28", "made_up_date": "2019-09-28", "period_start": "2018-10-01", "period_end": "2019-09-28", "entity_name": "Empire Bespoke Foods Limited", "dormant": false, "average_employees": "56.00", "tangible_fixed_assets": "12678538.00", "debtors": "16490344.00", "cash_bank_in_hand": "3211453.00", "current_assets": "22464822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12504517.00", "total_assets_less_current_liabilities": "25183055.00", "net_assets_liabilities": "19123298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "81.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "2308028.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1213848.00", "tax_on_profit": "386592.00", "profit_loss_for_period": "827256.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-09-26", "filing_date": "2021-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2020-09-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzMwNTYyOTQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzIzNTcxMDQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzIwMjEwNjA4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzE3MjUyMjkzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzE1MjIwMTEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzEyOTk0NTQ5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzA5OTk0MzYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzA3NzkzNjMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzA1OTU0NTU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzAzNDgzNDkzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MzAxNjQyNDgwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MjAzODMzMjk0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MjAwOTYyODcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MTgxOTE5OTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MTYzNDMzOTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/ODg4OTgwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/NTk3MDMyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/ODU4ODY4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/NTYyOTg0OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MTk3NzQ4OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/NDA2Mzg2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03417562/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history/MTUzNzU5OTc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03417562/filing-history" }, "confirmation_statement": { "next_due": "2027-03-13", "last_made_up": "2026-02-27" }, "officers": [], "psc": [ { "name": "Mr Jitendra Maganbhai Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/2310774", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-08-11", "ceased_on": "2017-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jitendrakumar Maganbhai Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/2310900", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2025-11-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ebf Holdco Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16772822", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }